BVP MANAGEMENT COMPANY LIMITED
95 CROMWELL ROAD, LONDON  SW7 4DL- Active
- Private Limited Company
- Company No. 03588746
- Last Updated: 01 Mar 2024
Company Profile
BVP MANAGEMENT COMPANY LIMITED was incorporated on Monday, June 22, 1998 as a Private Limited Company with registered address in LONDON. BVP MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 26 years 2 months and 28 days.
Name | BVP MANAGEMENT COMPANY LIMITED |
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Company number | 03588746 |
Company type | Private Limited Company |
Incorporation date | 22 Jun 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
95 CROMWELL ROAD LONDON SW7 4DL |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Ms Wanna Sirivadhanabhakdi Nationality: Thai |
Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Charoen Sirivadhanabhakdi Nationality: Thai, |
Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Im Properties (Bvp3) Limited International Drive, B90 4WA |
Dates: Thursday, April 28, 2016 - Friday, June 4, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
I. M. Properties (Bvp 1) Limited International Drive, B90 4WA |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (191 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 01 December 2016 |
Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against BVP MANAGEMENT COMPANY LIMITED.
Previous Names
Name | Change Date |
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BVP MANAGEMENT COMPANY LIMITED | 22 Jun 1998 |